DOSSIERS / SOFALEX INVEST
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Company dossier

SOFALEX INVEST

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439911876 · 439911876 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOFALEX INVEST
fr_insee
439911876
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dissolved
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Simplified joint-stock company (SAS)
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2001-11-19
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163 CHE de Saint Jean, 06130 Grasse
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70.22Z
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1
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€860,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ROSEactiveBUIRETTE INVESTISSEMENTdissolvedCATHERINE MARIE MARCELLE FRANCOISE LOISEAUdissolvedFONTS DES GAVOTSdissolvedFRANK REBAYdissolvedINES CLAUDIE NADINE GIORSETTIdissolvedJEAN-BAPTISTE LUPIdissolvedJEROME XAVIER MICHEL TOURNOISdissolvedL'ABREUVAGEdissolved[ND]active[ND]activeOFFICE 4 YOUactivePATRICK LUPIdissolvedRAFAEL LAURENT VIRGIL GUICHARDdissolvedRIDDEU MONIQUE TILLMANTactiveSARL CLOISONS ET CONSTRUCTIONSdissolvedSCI DES CHAMPSdissolvedSOFALEXdissolvedSOFALEX NOAHactiveSOFALEX PERFORMANCESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURGOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFALEX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100